JUANA BAUTISTA ROMERO DE MORA - 3149XXX

Comprehensive Background check of Juana Bautista Romero De Mora - 3149XXX

Nationality Venezuelan
National citizen document 3149XXX
Voter Precinct 1271
Report Available

Recommended articles

What laws regulate cases of fraudulent insolvency in Honduras?

Fraudulent insolvency in Honduras is regulated by the Penal Code and other laws related to the regulation of insolvency and the protection of creditors' rights. These laws establish sanctions for those who simulate insolvency or carry out fraudulent acts to evade payment of debts, protecting the rights of creditors and guaranteeing transparency in insolvency processes.

What are the tax incentives for Free Zones in Panama?

Panama offers tax incentives to companies established in Free Zones, such as tax and tariff exemptions.

What are the obligations in relation to the notification of changes in the supply chain that may affect the availability of products in Bolivia?

The obligations in relation to the notification of changes in the supply chain are detailed in clause [Clause Number], indicating how the seller will notify the buyer about changes that may affect the availability of products in Bolivia, allowing proactive management and timely adjustments.

How can opportunities to participate in adaptive leadership skills development programs be encouraged for Dominican employees in the United States?

Adaptive leadership skills development programs can be offered that help Dominican employees become more flexible and agile in their leadership approach, adapting to different situations and challenges.

How is the duration of a rental contract established in Chile?

The duration of an arrival contract is established by agreement between the landlord and the tenant and is specified in the contract. It can be of fixed or indefinite duration, as agreed.

How are the challenges associated with the use of cryptocurrencies in money laundering handled in Peru?

Peru addresses the challenges associated with the use of cryptocurrencies in money laundering by specifically regulating exchange platforms and implementing due diligence measures. Transparency in cryptocurrency transactions is promoted, and collaboration is carried out with experts in blockchain technologies to improve detection and prevention capabilities.

Other profiles similar to Juana Bautista Romero De Mora